Biffa Gs Environmental Recycling Limited
- Company number
- 04786413
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2003
- Dissolved
- 21 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Greenstar Environmental Recycling Ltd (until 13 Jul 2015)
- Materials Recovery East Limited (until 14 Jun 2006)
- Jackdaw Recycling Limited (until 7 Jun 2004)
- Crownlyte Limited (until 9 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHICK, Lesley Anne | Nominee-Secretary | 4 Jun 2003 | 1 Jul 2003 |
| REDDING, Diana Elizabeth | Nominee-Director | 4 Jun 2003 | 1 Jul 2003 |
| DAVIS, William James | Director | 1 Jul 2003 | 22 Mar 2004 |
| ELLIS, Lucinda Melanie | Secretary | 1 Jul 2003 | 22 Mar 2004 |
| ELLIS, Lucinda Melanie | Director | 1 Jul 2003 | 14 Jan 2005 |
| ELLIS, Kenneth | Director | 1 Jul 2003 | 14 Jan 2005 |
| MANNING, Nigel Hugh | Director | 22 Jun 2007 | 13 Jan 2009 |
| BOLGER, Eamon Joseph | Secretary | 22 Mar 2004 | 6 Aug 2010 |
| BROWN, Keith | Director | 22 Mar 2004 | 1 Sep 2011 |
| TOPHAM, Michael | Director | 31 May 2005 | 21 Oct 2011 |
| ELLSON, Hilary Myra | Secretary | 1 Nov 2010 | 3 Jul 2012 |
| REDBURN, Timothy John | Director | 11 Oct 2012 | 15 Feb 2013 |
| CORNER-JONES, Michael Mark | Director | 11 Oct 2012 | 15 Feb 2013 |
| WOODWARD, Keith | Secretary | 1 Nov 2010 | 9 Dec 2016 |
| HAMBROOK, Rachael | Director | 15 Dec 2016 | 14 Jun 2017 |
| WAKELIN, Ian Raymond | Director | 22 Mar 2004 | 28 Sep 2018 |
| PIKE, Richard Neil | Director | 28 Sep 2018 | 31 Mar 2023 |
| BIFFA CORPORATE SERVICES LIMITED | Corporate-Director | 14 Jun 2017 | 19 Sep 2023 |
| JAMES, Paul Anthony | Director | 19 Sep 2023 | 31 Oct 2024 |
| ANGELL, Marc Anthony | Director | 1 Nov 2024 | |
| PARSONS, Sarah | Secretary | 2 Jun 2023 | |
| TOPHAM, Michael Robert Mason | Director | 28 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biffa Gs Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Biffa Gs Environmental Recycling Limited → Biffa Gs UK Holdings Limited → Biffa Gs Holdings Limited → GS Acquisitions Limited → Biffa Group Limited → Biffa Limited
Directors’ other companies
- ANGELL, Marc Anthony - Director at Biffa Waste Services Limited
- ANGELL, Marc Anthony - Director at Biffa UK Limited
- ANGELL, Marc Anthony - Director at SWR Smash & Grab Limited
- ANGELL, Marc Anthony - Director at Hamilton Waste & Recycling Limited
- ANGELL, Marc Anthony - Director at Materials Recovery Nominees Limited
- ANGELL, Marc Anthony - Director at Total Recycling Services Limited
- ANGELL, Marc Anthony - Director at Biffa (UK) Holdings Limited
- ANGELL, Marc Anthony - Director at New Star Environmental Limited
- ANGELL, Marc Anthony - Director at Biffa (Corby) Limited
- ANGELL, Marc Anthony - Director at Biffa Group Holdings (UK) Limited
Companies at the same address
- 360 Recycling London Limited (08463874)
- Barge Waste Management Limited (02849409)
- Biffa (Corby) Limited (03216850)
- Biffa (Wes) Limited (02729607)
- Biffa (West Sussex) Recycling Limited (04939078)
- Biffa Bidco Limited (14177056)
- Biffa Corporate Holdings Limited (05656364)
- Biffa Group Holdings (UK) Limited (04081901)
- Biffa Group Limited (06409675)
- Biffa Gs (FC) Limited (04800628)